Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 31/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
SH02 |
Sub-division of shares on 31 January 2021
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06 May 2021 |
SH08 |
Change of share class name or designation
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2021 |
AD01 |
Registered office address changed from Office 1 Embsay Mill Embsay Skipton North Yorkshire BD23 6QF England to 2 Woodside Lane Cononley Keighley BD20 8PE on 22 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from H&M Ltd Alma Terrace Skipton BD23 1EJ England to Office 1 Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 18 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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11 Jan 2021 |
CH01 |
Director's details changed for Miss Mahalia Hannah Augustus Long on 23 October 2020
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11 Jan 2021 |
PSC04 |
Change of details for Miss Mahalia Hannah Augustus Long as a person with significant control on 23 October 2020
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Jan 2020 |
PSC04 |
Change of details for Miss Mahalia Hannah Augustus Long as a person with significant control on 22 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Miss Mahalia Hannah Augustus Long on 22 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Miss Mahalia Hannah Augustus Long on 13 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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14 Jan 2020 |
AD01 |
Registered office address changed from 3 st. Johns Croft Cononley Keighley BD20 8JG England to H&M Ltd Alma Terrace Skipton BD23 1EJ on 14 January 2020
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19 Aug 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 st. Johns Croft Cononley Keighley BD20 8JG on 19 August 2019
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